Tag: money laundering

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Malta and Slovakia: EP warns of lack of judicial independence and corruption

MEPs deplore serious shortcomings in the rule of law in Malta and Slovakia, also warning of rising threats for journalists throughout the EU. Parliament passed...

Sweden needs new anti-money laundering rules, PM says

It seems that Danske Bank scandal affected a wide group of Nordic countries. Danish’s bank branches in Latvia and Estonia were at the center...

Parliament: More than 200 recommendations against financial crimes

The European Parliament on Tuesday adopted a detailed roadmap towards fairer and more effective taxation, and tackling financial crimes. The recommendations, adopted by 505 votes...

Uffe Elbæk: “An alternative to the EU, is not less EU, it’s a better EU”

Ideological boundaries often prevent different political forces from cooperating on major problems. But Denmark’s The Alternative party is proposing a new culture of negotiation...

Parliament criticises Council’s rejection of money laundering blacklist

MEPs expressed concern on Thursday that member states have scuppered the Commission’s plan to place new countries on the EU money-laundering blacklist. The resolution was...

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Latvian State Audit warns of EU sanction risks because of energy policy’s management

Latvia's energy policy management is failing to effectively advance...

Suomen Voima and Statkraft signed a 15-year power purchase agreement in Sweden

On January 16, 2025, Suomen Voima, a Finish power...

Commissioner Virkkunen replies to a Green MEP’s call to investigate X’s compliance with DSA

Elon Musk's support for the far-right Alternative for Germany...

EU Special Representative for the Great Lakes Region visits Tanzania

European Union Special Representative Johan Borgstam will visit Tanzania...

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